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Timeline Of Investigations Into Donald Trump And Russia (January–June 2018)
This is a timeline of major events in first half of 2018 related to the investigations into links between associates of Donald Trump and Russian officials that are suspected of being inappropriate, relating to Russian interference in the 2016 United States elections. It follows the timeline of Russian interference in the 2016 United States elections before and after July 2016 up until election day November 8, the transition, and the first and second halves of 2017, but precedes the second half of 2018, the first and second halves of 2019, 2020, and 2021. These events are related to, but distinct from, Russian interference in the 2018 United States elections. Relevant individuals and organizations 2017 January–June 2018 January * January: ** Federal agents photograph Maria Butina dining with Oleg Zhiganov, the director of the Russian Cultural Center. Zhiganov is expelled from the U.S. in March for being a suspected Russian spy. In a July hearing, prosecutors ...
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Links Between Trump Associates And Russian Officials
Since Donald Trump was a 2016 candidate for the office of President of the United States, numerous links between Trump associates and Russian officials and spies have been discovered by the FBI, Special counsel, and several United States congressional committees, as part of their investigations into the Russian interference in the 2016 United States elections.Mueller Report' Following intelligence reports about the Russian interference, Trump and some of his campaign members, business partners, administration nominees, and family members were subjected to intense scrutiny to determine whether they had improper dealings during their contacts with Russian officials. Several people connected to the Trump campaign made false statements about those links and obstructed investigations. These investigations resulted in many criminal charges and indictments. Starting in 2015, several allied foreign intelligence agencies began reporting secret contacts between Trump campaigners and kno ...
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The New York Times
''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid digital subscribers. It also is a producer of popular podcasts such as '' The Daily''. Founded in 1851 by Henry Jarvis Raymond and George Jones, it was initially published by Raymond, Jones & Company. The ''Times'' has won 132 Pulitzer Prizes, the most of any newspaper, and has long been regarded as a national " newspaper of record". For print it is ranked 18th in the world by circulation and 3rd in the U.S. The paper is owned by the New York Times Company, which is publicly traded. It has been governed by the Sulzberger family since 1896, through a dual-class share structure after its shares became publicly traded. A. G. Sulzberger, the paper's publisher and the company's chairman, is the fifth generation of the family to head the pa ...
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BuzzFeed
BuzzFeed, Inc. is an American Internet media, news and entertainment company with a focus on digital media. Based in New York City, BuzzFeed was founded in 2006 by Jonah Peretti and John S. Johnson III to focus on tracking viral content. Kenneth Lerer, co-founder and chairman of ''The Huffington Post'', started as a co-founder and investor in BuzzFeed and is now the executive chairman. Originally known for online quizzes, "listicles", and pop culture articles, the company has grown into a global media and technology company, providing coverage on a variety of topics including politics, DIY, animals, and business. In late 2011, BuzzFeed hired Ben Smith of ''Politico'' as editor-in-chief, to expand the site into long-form journalism and reportage. After years of investment in investigative journalism, by 2021 '' BuzzFeed News'' had won the National Magazine Award, the George Polk Award, and the Pulitzer Prize, and was nominated for the Michael Kelly Award. BuzzFeed generates ...
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Fancy Bear
Fancy Bear (also known as APT28 (by Mandiant), Pawn Storm, Sofacy Group (by Kaspersky), Sednit, Tsar Team (by FireEye) and STRONTIUM (by Microsoft)) is a Russian cyber espionage group. Cybersecurity firm CrowdStrike has said with a medium level of confidence that it is associated with the Russian military intelligence agency GRU. The UK's Foreign and Commonwealth Office as well as security firms SecureWorks, ThreatConnect, and Mandiant, have also said the group is sponsored by the Russian government. In 2018, an indictment by the United States Special Counsel identified Fancy Bear as GRU Unit 26165. The name "Fancy Bear" comes from a coding system security researcher Dmitri Alperovitch uses to identify hackers. Likely operating since the mid-2000s, Fancy Bear's methods are consistent with the capabilities of state actors. The group targets government, military, and security organizations, especially Transcaucasian and NATO-aligned states. Fancy Bear is thought to be responsible ...
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Senate Judiciary Committee Interview Of Glenn Simpson
A senate is a deliberative assembly, often the upper house or chamber of a bicameral legislature. The name comes from the ancient Roman Senate (Latin: ''Senatus''), so-called as an assembly of the senior (Latin: ''senex'' meaning "the elder" or "old man") and therefore considered wiser and more experienced members of the society or ruling class. However the Roman Senate was not the ancestor or predecessor of modern parliamentarism in any sense, because the Roman senate was not a legislative body. Many countries have an assembly named a ''senate'', composed of ''senators'' who may be elected, appointed, have inherited the title, or gained membership by other methods, depending on the country. Modern senates typically serve to provide a chamber of "sober second thought" to consider legislation passed by a lower house, whose members are usually elected. Most senates have asymmetrical duties and powers compared with their respective lower house meaning they have special dutie ...
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Sheldon Whitehouse
Sheldon Whitehouse (born October 20, 1955) is an American lawyer and politician serving as the junior United States senator from Rhode Island since 2007. A member of the Democratic Party, he served as a United States Attorney from 1993 to 1998 and the 71st attorney general of Rhode Island from 1999 to 2003. Early life and education Whitehouse was born on October 20, 1955, in New York City, the son of Mary Celine (née Rand) and career diplomat Charles Sheldon Whitehouse, and grandson of diplomat Edwin Sheldon Whitehouse (1883–1965). Among his great-great-grandfathers were Episcopalian bishop Henry John Whitehouse and railroad magnate Charles Crocker, who was among the founders of the Central Pacific Railroad. Whitehouse graduated from St. Paul's School in Concord, New Hampshire, and from Yale College in 1978. He received his Juris Doctor (J.D.) from the University of Virginia School of Law in 1982. Early career Whitehouse worked as a clerk for Justice Richard Neely of th ...
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Richard Blumenthal
Richard Blumenthal (; born February 13, 1946) is an American lawyer and politician who is the senior United States senator from Connecticut, a seat he has held since 2011. A member of the Democratic Party, he is one of the wealthiest members of the Senate, with a net worth over $100 million. He was Attorney General of Connecticut from 1991 to 2011. Born in Brooklyn, New York, Blumenthal attended Riverdale Country School, a private school in the Bronx. He graduated from Harvard College, where he was editor-in-chief of ''The Harvard Crimson''. He studied for a year at Trinity College, Cambridge, in England before attending Yale Law School, where he was editor-in-chief of the ''Yale Law Journal''. From 1970 to 1976, Blumenthal served in the United States Marine Corps Reserve, attaining the rank of sergeant. After law school, Blumenthal passed the bar and served as administrative assistant and law clerk for several Washington, D.C. figures. From 1977 to 1981, he was United States A ...
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Judicial Disqualification
Judicial disqualification, also referred to as recusal, is the act of abstaining from participation in an official action such as a legal proceeding due to a conflict of interest of the presiding court official or administrative officer. Applicable statutes or canons of ethics may provide standards for recusal in a given proceeding or matter. Providing that the judge or presiding officer must be free from disabling conflicts of interest makes the fairness of the proceedings less likely to be questioned. Recusal in the United States In the United States, the term "recusal" is used most often with respect to court proceedings. Two sections of Title 28 of the United States Code (the Judicial Code) provide standards for judicial disqualification or recusal. Section 455, captioned "Disqualification of justice, judge, or magistrate judge", provides that a federal judge "shall disqualify himself in any proceeding in which his impartiality might reasonably be questioned". The section a ...
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United States Senate
The United States Senate is the upper chamber of the United States Congress, with the House of Representatives being the lower chamber. Together they compose the national bicameral legislature of the United States. The composition and powers of the Senate are established by Article One of the United States Constitution. The Senate is composed of senators, each of whom represents a single state in its entirety. Each of the 50 states is equally represented by two senators who serve staggered terms of six years, for a total of 100 senators. The vice president of the United States serves as presiding officer and president of the Senate by virtue of that office, despite not being a senator, and has a vote only if the Senate is equally divided. In the vice president's absence, the president pro tempore, who is traditionally the senior member of the party holding a majority of seats, presides over the Senate. As the upper chamber of Congress, the Senate has several powers o ...
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Criminal Referral
A criminal referral or criminal recommendation is a notice to a prosecutory body, recommending criminal investigation or prosecutor, prosecution of one or more entities for crimes which fall into that body's jurisdiction. In the Federal government of the United States, U.S. federal government, regulatory agency, regulatory and law enforcement agencies that investigate crimes must typically refer cases to the United States Department of Justice, Department of Justice for prosecution at its discretion. These referrals may not require formal documentation, but may include a case report. In a direct referral, agencies refer cases to the U.S. Attorney in the district where the crime occurred. The United States Congress and its members, in their investigative role, issue criminal referrals to the Justice Department as well. State attorney general, attorneys general often refer Federal crime in the United States, federal crimes to the Justice Department. Investigative bodies under the Ju ...
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The Trump Organization
The Trump Organization is a group of about 500 business entities of which Donald Trump is the sole or principal owner. Around 250 of these entities use the Trump name. The organization was founded in 1927 by Donald Trump's paternal grandmother, Elizabeth Christ Trump, and his father, Fred Trump, as E. Trump & Son. Donald Trump began leading it in 1971, renamed it around 1973, and handed off its leadership to his children in 2016 when he won the 2016 United States presidential election. The Trump Organization, through its various constituent companies and partnerships, has or has had interests in real estate development, investing, brokerage, sales and marketing, and property management. Trump Organization entities own, operate, invest in, and develop residential real estate, hotels, resorts, residential towers, and golf courses in various countries. They also operate or have operated in construction, hospitality, casinos, entertainment, book and magazine publishing, broa ...
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